ZACK PAN

Corporate Board Profile

Tech Score: 0/100

Fuss Brands Corp.

Filing Date	Source Excerpt
2012-02-29	Zack Pan was appointed to our board of director on October 15, 2011. Mr. Pan is Chairman of the Audit Committee of the board of directors. (1) Serves as a member of the Audit, Compensation and Nominations Committee. The following table sets forth compensation paid to our non-executive directors for the fiscal year ended October 31, 2011. Zack Zibing Pan Fees Paid in Cash ($) 1,250, Option Awards ($) 34,042, Total 35,292. We entered into an independent director agreement with Mr. Pan dated October 15, 2011, pursuant to which, as consideration for Mr. Pan’s board services, we agreed to: (i) pay Mr. Pan a fee of $2,500 per month, (ii) grant Mr. Pan an option to purchase 50,000 shares of common stock under the 2003 Plan, at an exercise price of $0.80 per share, which is equal to the closing price of the Company’s common stock on October 15, 2011, subject to vesting on a quarterly basis.

Filing Date

Source Excerpt

2012-02-29

Zack Pan was appointed to our board of director on October 15, 2011. Mr. Pan is Chairman of the Audit Committee of the board of directors. (1) Serves as a member of the Audit, Compensation and Nominations Committee. The following table sets forth compensation paid to our non-executive directors for the fiscal year ended October 31, 2011. Zack Zibing Pan Fees Paid in Cash ($) 1,250, Option Awards ($) 34,042, Total 35,292. We entered into an independent director agreement with Mr. Pan dated October 15, 2011, pursuant to which, as consideration for Mr. Pan’s board services, we agreed to: (i) pay Mr. Pan a fee of $2,500 per month, (ii) grant Mr. Pan an option to purchase 50,000 shares of common stock under the 2003 Plan, at an exercise price of $0.80 per share, which is equal to the closing price of the Company’s common stock on October 15, 2011, subject to vesting on a quarterly basis.

Data sourced from SEC filings. Last updated: 2026-02-03